Shareholders meeting

KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Ref: KMEW/SE/Reg-30/2026-27/19 Date: July 21, 2026 Listing Department Listing & Compliance Department BSE Limited The National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Dear Sir/Ma’am, Scrip Code Symbol ISIN 543273 KMEW INE0CJD01029 Sub: Voting Result & Scrutinizer’ Report of Extra Ordinary General Meeting of the Knowledge Marine & Engineering Works Limited (the “Company”) The Extra-Ordinary General Meeting (“EGM”) of the Company was held on Sunday, July 19, 2026 held though Video Conferencing facility and deemed to be held at the Registered Office of the Company situated at Unit No 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur, Mumbai - 400 071 to transact the businesses as stated in the Notice of the Extra Ordinary General Meeting (“Notice”) dated June 26, 2026 along with Corrigendum dated July 09, 2026. The EGM commenced at 11:00 a.m. and concluded at 11:39 a.m. Pursuant to Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, as amended (“Listing Regulation”) please find enclosed herewith: Mrs. Preeti Singhania, Proprietor of P Singhania & Associates, Chartered Accountants was appointed as Scrutinizer for the purpose of the EGM. She has scrutinized the votes of remote e-voting and voting through polling papers during the EGM. All the items of businesses as contained in the Notice were transacted and passed by the Members with requisite majority. Regd. Office: Unit No 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur, Mumbai - 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in|Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) Combined Voting Results as Annexure 1 and ii. Scrutinizer’s Report as Annexure 2 KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 The Voting Results along with the Scrutinizer's Report are also available on the website of the Company – http://www.kmew.in/investor-information.html on the website of MUFG Intime India Private Limited - https://instavote.linkintime.co.in/Result/Resultpage, on website of stock exchanges where the Securities are listed i.e., on BSE Limited at www.bseindia.com and on National Stock Exchange of India Limited at www.nseindia.com as well as on the notice board at the Registered Office of the Company at Unit No 706-707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur, Mumbai - 400 071. Kindly take the same on record and oblige Thanking You, Yours Faithfully, For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer Encl: a/a Regd. Office: Unit No. 706 - 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in |Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 ANNEXURE - 1 Voting Result of Remote E-voting prior to and E-voting during Extra-Ordinary General Meeting held on Sunday, July 19, 2026 at 11:00 AM Voting results Date of the AGM/EGM/ Postal Ballot Notice 19-07-2026 Cut-Off date 11-07-2026 Total number of shareholders on Cut-off date 24,604 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 31 For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer Regd. Office: Unit No. 706 - 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in |Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) KNOWLEDGE MARINE & ENGINEERING WORKS LIMITED Ship Builders, Repairers, Charterers and Marine Contractors CIN: L74120MH2015PLC269596 Knowledge Marine & Engineering Works Limited Description of resolution considered Issuance of Equity Shares on Preferential Basis Resolution required: (Ordinary / Special) : Special Whether promoter/promoter group are interested in the agenda/resolution?: No % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – votes – favour on votes against on outstanding held p o l l e d in favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 12599728 99.9746 12599728 0 100.0000 0.0000 and Poll 12602929 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 12602929 12599728 99.9746 12599728 0 100.0000 0.0000 E-Voting 369906 45.5545 13808 356098 3.7328 96.2672 Public- Poll 812007 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 812007 369906 45.5545 13808 356098 3.7328 96.2672 E-Voting 2528704 22.9274 2528704 0 100.0000 0.0000 Public- Non Poll 11029172 340 0.0031 340 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 11029172 2529044 22.9305 2529044 0 100.0000 0.0000 Total 24444108 15498678 63.4046 15142580 356098 97.7024 2.2976 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 For Knowledge Marine & Engineering Works Limited Avdhoot Kotwal Company Secretary & Compliance Officer Regd. Office: Unit No. 706 - 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai – 400 071 Phone: 022 – 35374606 | E-mail: info@kmew.in |Website: www.kmew.in Listed on BSE & NSE exchange (KMEW | 543273 | INE0CJD01029) P SINGHANIA& ASSOCIATES C +91 9892986278 A b4 ca@psinghania. in WWw.psinghania.in CHARTERED ACCOUNTANTS Scrutinizer's Report Annexure - 2 [Pursuant to Section 108 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules") and Regulation 44 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015)] The Company Secretary & Compliance Officer Knowledge Marine & Engineering Works Limited (the "Company") (CIN: L74120MH2015PLC269596) Unit No. 706 & 707, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony, Near Shivaji Chowk, Chembur East, Mumbai - 400 071. Sub: Consolidated Scrutinizer's report on Remote e-voting and e-voting conducted at the Extraordinary General Meeting (EGM) of the shareholders of the Company held on Sunday, July 19, 2026 at 11:00 AM in terms of provisions of Section 108 of the Companies Act, 2013, as amended (herein after the "Act") read with Rules 20 of the Companies( Management and Administration) Rules, 20144 and other applicable Rules issued or nade there under and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter the "SEBI Listing Regulations") Dear Sir, I, Preeti Singhania, duly appointed as a Scrutinizer by the Board of Directors of the Company for the purpose of the Remote e-voting and voting through e-voting conducted on the below-mentioned resolution(s), at the Extra Ordinary General Meeting of the Equity Sharehol [Showing first 8,000 characters — download PDF for full document]